TIGER BRANDS LIMITED
REGISTRATION NUMBER: 1944/017881/06 MANUAL IN TERMS OF SECTION 51 OF THE PROMOTION OF ACCESS TO INFORMATION ACT ACT NO. 2 OF 2000 (“THE ACT”) NAME OF THE COMPANY
Tiger Brands Limited is a public company listed on the JSE Securities Exchange which manages investments primarily involved in food and healthcare products.
A. CONTACT DETAILS
Street Address: Tiger Brands Limited 3010 William Nicol Drive, BryanstonPostal Address: PO Box 78056 Sandton 2146
Phone Number: 011 921 1690
Fax Number: 011 514 0084
Contact Person: Ian Isdale
E-mail Address: Ian.Isdale@tigerbrands.com
B. SOUTH AFRICAN HUMAN RIGHTS COMMISSION GUIDE
In terms of section 10 of the Act, the Human Rights Commission is required to compile, in each official language, a guide to the Act to assist people to exercise their rights under the Act. This guide will be available by no later than August 2003. Please direct any queries to:
The South African Human Rights Commission
PAIA UNIT The Research and Development Department
Address: Provate Bag 2700, Houghton, 2041
Phone Number: 011 484 83000
Fax Number: 011 484 0582
E-mail Address: Paia@sahrc.org.za
Website: www.sahrc.org.za
C. RECORDS PUBLICLY AVAILABLE WITHOUT A REQUEST FOR ACCESS IN TERMS OF THE ACT:
- General information relating to the company Available on the company’s website.
- Group Annual Financial Statements Available at the Registrar of Companies.
- Group Interim Audited Report Available at the Registrar of Companies.
- Annual Financial Statements Available at the Registrar of Companies.
- Memorandum and Articles of Association Available at the Registrar of Companies.
- Contents of the Register of Directors Available at the Registrar of Companies.
D. A DESCRIPTION OF RECORDS AND CATEGORIES OF RECORDS HELD BY THE COMPANY
| COMPANY RECORDS | CUSTOMER-RELATED RECORDS | OTHER RECORDS |
| Accounting and finance | Subsidiary | |
| Strategy | Directors | |
| Shareholder | ||
| Intermediary | ||
| Information Technology | ||
| Legal and Compliance | ||
| Company Secretarial and Administration | ||
| Public and Corporate Affairs |
E. REQUEST PROCEDURES
Every request must contain the information set out at paragraphs 01 to 06 below, and must sunstantially correspond with the prescribed formin terms of the Act. Ian Isdale has been delegated with the task of receiving and co-ordinating any requests for access to records in terms of the Act. Each request should specify the description of the record concerned and the location of the record if known.
- Provide sufficient particulars of the records required to enable the company to identify the record or records requested and the requester.
- Indicate the form of access required.
- Specify a postal address or fax number in South Africa, or an e-mail address.
- Identify the right you want to exercise or protect and give an explanation why the record is needed for this purpose.
- Indicate the form of reply to your request, other than a written reply, which you prefer, with the relevant particulars.
- Give proof of the capacity in which you are acting, if requesting access on behalf of another.
Once complete you can mail it to:
Designation of Person: Group Company Secretary
Name of Company : Tiger Brands Limited
Postal Address: PO Box 78056, Sandton, 2146
Or, you can fax it to 011 884 4592
Or, E-mail it to Ian.Isdale@tigerbrands.com
Website: www.sahrc.org.za
The request for access to records will deem to have been made once the form has been received by our offices.
The forms and fee structure are available on the following websites:
South African Human Rights Commission: www.sahrc.org.za
Or
Department of Justice and Constitutional Development: www.doj.gov.za (under “Regulations”)
F. AVAILABILITY OF THE MANUAL
Section 51(3) Copies of this manual are available for inspection at the offices of Tiger Brands Limited and copies can be made at a charge of R1.10 (one rand ten cents) per A4 page. Copies are also available from the South African Human Rights Commission and our website: www.tigerbrands.com
G. TRADEMARK COPY
AerosolPeaceful Sleep Aerosol Reg. L687 (Act 101 of 1965). Registration Holder: Tiger Consumer Brands Limited. Registration No: 1972/006590/06. PO Box 200, Isando, 1600. Tel. (011) 921 1690. (and for 85ml Mini Aero)
CreamPeaceful Sleep Cream Reg. 35/34/0130. Registration Holder: Tiger Consumer Brands Limited. Registration No: 1972/006590/06. PO Box 200, Isando, 1600. Tel. (011) 921 1690.
StickPeaceful Sleep Stick Reg. 27/13.4.2/0221. Registration Holder: Tiger Consumer Brands Limited. Registration No: 1972/006590/06. PO Box 200, Isando, 1600. Tel. (011) 921 1690.
Room SprayPeaceful Sleep Room Spray Reg. L8236 Act No. 36 of 1947. Registration Holder: Tiger Consumer Brands Limited. Registration No: 1972/006590/06. PO Box 200, Isando, 1600. Tel. (011) 921 1690.
Liquid RefillPeaceful Sleep Liquid Refill(s). Reg. L6130 Act No. 36 of 1947. Registration Holder: Tiger Consumer Brands Limited. Registration No: 1972/006590/06. PO Box 200, Isando, 1600. Tel. (011) 921 1690.
Mat RefillPeaceful Sleep Mat Refill(s). Reg. L6558 Act No. 36 of 1947. Registration Holder: Tiger Consumer Brands Limited. Registration No: 1972/006590/06. PO Box 200, Isando, 1600. Tel. (011) 921 1690.
Mosquito unitPeaceful Sleep Dual Purpose Mosquito Unit. Reg. L6558 Act No. 36 of 1947. Registration Holder: Tiger Consumer Brands Limited. Registration No: 1972/006590/06. PO Box 200, Isando, 1600. Tel. (011) 921 1690.